WP1000 LTD.
WAKEFIELD NEA399 H LTD.

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Company number 09882675
Status Active
Incorporation Date 20 November 2015
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Company name changed NEA399 h LTD.\certificate issued on 07/11/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-04 ; Appointment of Mr. Falk-Eckhard Paul Adrian Dieing as a director on 3 November 2016. The most likely internet sites of WP1000 LTD. are www.wp1000.co.uk, and www.wp1000.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Wp1000 Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 09882675. Wp1000 Ltd has been working since 20 November 2015. The present status of the company is Active. The registered address of Wp1000 Ltd is The Picasso Building Caldervale Road Wakefield West Yorkshire United Kingdom Wf1 5pf. . SL24 LTD. is a Secretary of the company. DIEING, Falk-Eckhard Paul Adrian is a Director of the company. Director HUELS, Jochen Franz Matthias has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
SL24 LTD.
Appointed Date: 20 November 2015

Director
DIEING, Falk-Eckhard Paul Adrian
Appointed Date: 03 November 2016
61 years old

Resigned Directors

Director
HUELS, Jochen Franz Matthias
Resigned: 03 November 2016
Appointed Date: 20 November 2015
58 years old

Persons With Significant Control

Mr. Falk-Eckhard Paul Adrian Dieing
Notified on: 3 November 2016
61 years old
Nature of control: Ownership of voting rights - 75% or more

WP1000 LTD. Events

17 Mar 2017
Confirmation statement made on 19 November 2016 with updates
07 Nov 2016
Company name changed NEA399 h LTD.\certificate issued on 07/11/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-04

04 Nov 2016
Appointment of Mr. Falk-Eckhard Paul Adrian Dieing as a director on 3 November 2016
04 Nov 2016
Termination of appointment of Jochen Franz Matthias Huels as a director on 3 November 2016
20 Nov 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted